Directorate Change

13 Sep 2007 07:01

Braveheart Investment Group plc13 September 2007 13 September 2007 Braveheart Investment Group plc Appointment of Kenmore Property Group Finance Director as Non-executive Director Braveheart Investment Group plc (AIM: BRH), the technology commercialisation andinvestment management company, today announces that it has appointed Ken Brownas non-executive director with effect from 12 September. Ken Brown, full name John Kenneth Brown, aged 50, has been Finance Director ofKenmore Property Group since 1999, however will be standing down in the coming months. During his time with Kenmore its gross assets grew from £40 million to£1.7 billion and its profits from £1 million to £30 million. He has extensiveexperience of negotiating corporate acquisitions and disposals, structuringjoint venture and property fund arrangements and of arranging both equity anddebt finance. Prior to joining Kenmore he spent 12 years as Group FinanceDirector of two quoted companies. Ken is a qualified Chartered Accountant. Geoffrey Thomson, Chief Executive, commented, "We have a long-standingprofessional relationship with Ken and believe that the depth and breadth of hisknowledge and experience both in the arena of finance and growing companies willbe invaluable to us as we drive Braveheart forward." Ken Brown added, "Braveheart has proven itself to be successful and discerningin the investments it has made into early stage companies. I am delighted tohave taken this role at an exciting time in the company's growth and I lookforward to working with the management to build on recent successes." For further information, please contact: Braveheart Investment Group Tavistock CommunicationsGeoffrey Thomson Rachel DrysdaleChief Executive Simon Hudson Tel: 01738 587555 Tel: 020 7920 3150 rdrysdale@tavistock.co.uk Save as disclosed above, there is no other information in relation to Ken Brownrequired to be disclosed pursuant to AIM Rule 17. The information required under paragraph 2(g) of Schedule 2 of the AIM Rules isset out below: Directorships and partnerships in the last five years: Current:+--------------------------------------------+|Kenmore Shipmeade Limited |+--------------------------------------------+|Kenmore Corporation Limited |+--------------------------------------------+|Kenmore Scotland Limited |+--------------------------------------------+|Kenmore Investments Limited |+--------------------------------------------+|James Kennedy & Co Limited |+--------------------------------------------+|Kenmore Land Limited |+--------------------------------------------+|Beaverbank Properties Limited |+--------------------------------------------+|Fountainhill Properties Limited |+--------------------------------------------+|Newcastle Technopole Limited |+--------------------------------------------+|KAV Management Limited |+--------------------------------------------+|Kenmore Linwood Limited |+--------------------------------------------+|Kenmore York Limited |+--------------------------------------------+|Kenmore Castle Donington Limited |+--------------------------------------------+|Kenmore Sunderland Limited |+--------------------------------------------+|Kenmore Bristol Limited |+--------------------------------------------+|Kenmore Hereford 1 Limited |+--------------------------------------------+|Kenmore Keswick Limited |+--------------------------------------------+|Kenmore Colindale Limited |+--------------------------------------------+|Kenmore Hereford 2 Limited |+--------------------------------------------+|Kenmore Hounslow Limited |+--------------------------------------------+|Kenmore MK Limited |+--------------------------------------------+|Kenmore Property Group Limited |+--------------------------------------------+|Kenmore Property Holdings Limited |+--------------------------------------------+|Oakbraid Limited |+--------------------------------------------+|Kenmore Aberdeen 2 Limited |+--------------------------------------------+|Kenmore East Kilbride Limited |+--------------------------------------------+|Kenmore Ipswich Limited |+--------------------------------------------+|Kenmore St Austell Limited |+--------------------------------------------+|Southgrange Limited |+--------------------------------------------+|Southjade Limited |+--------------------------------------------+|Kenmore Financial Services |+--------------------------------------------+|Kenmore Industrial Holdings Limited |+--------------------------------------------+|Parker International Group Limited |+--------------------------------------------+|Kenmore Wellsley House Limited |+--------------------------------------------+|Kenmore Property Management 2 Limited |+--------------------------------------------+|Adam & Co General Partner Limited |+--------------------------------------------+|BLP 2003-07 Limited |+--------------------------------------------+|Kenmore Aviation Limited |+--------------------------------------------+|Spring (Hatfield) No. 1 Limited |+--------------------------------------------+|Spring (Hatfield) No. 2 Limited |+--------------------------------------------+|Spring (Tewkesbury) No. 1 Limited |+--------------------------------------------+|Spring (Tewkesbury) No. 2 Limited |+--------------------------------------------+|Spring (Frome) No. 1 Limited |+--------------------------------------------+|Spring (Frome) No. 2 Limited |+--------------------------------------------+|Kenmore Scandinavian Limited |+--------------------------------------------+|Kenmore Sentinel Limited |+--------------------------------------------+|Southquay Limited |+--------------------------------------------+|Kenmore Capital Limited |+--------------------------------------------+|Adam & Company Second General Partner ||Limited |+--------------------------------------------+|Flatvalley Limited |+--------------------------------------------+|Revken Limited |+--------------------------------------------+|Linemeadow Limited |+--------------------------------------------+|Kenmore Flexistore Limited |+--------------------------------------------+|Flexistore Limited |+--------------------------------------------+|Kenmore Private Equity Limited |+--------------------------------------------+|Kenmore Tolbugata Limited |+--------------------------------------------+|Kenmore Capital Tipton Limited |+--------------------------------------------+|Kenmore Capital Tipton 2 Limited |+--------------------------------------------+|Kenmore Leeds Limited |+--------------------------------------------+|Linkmill Limited |+--------------------------------------------+|Kenmore Broomielaw Limited |+--------------------------------------------+ Past:None -Ends- This information is provided by RNS The company news service from the London Stock Exchange